General information
Tepee Holdings Limited
Type: NZ Limited Company (Ltd)9429036333516
New Zealand Business Number
1238956
Company Number
Registered
Company Status
Tepee Holdings Limited (issued an NZ business identifier of 9429036333516) was started on 20 Sep 2002. 2 addresses are in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: physical, service). 7-9 Mccoll Street, Newmarket, Auckland had been their registered address, until 04 Jul 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Appleton, Warren (an individual) located at Kohimarama, Auckland. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Physical & service & registered | 04 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Appleton
Kohimarama, Auckland, 1071
Address used since 10 Jun 2016
Newmarket, Auckland, 1023
Address used since 10 Jun 2019 |
Director | 20 Sep 2002 - current |
|
Claire Appleton
Kohimarama, Auckland,
Address used since 08 Jun 2004 |
Director | 20 Sep 2002 - 23 Dec 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered | 09 Jul 2012 - 04 Jul 2018 |
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered | 30 Nov 2007 - 09 Jul 2012 |
| 14 Hampton Drive, Kohimarama, Auckland | Physical | 15 Jun 2004 - 15 Jun 2004 |
| 28 Macpherson Street, Meadowbank, Auckland | Registered | 20 Sep 2002 - 30 Nov 2007 |
| 28 Macpherson Street, Meadowbank, Auckland | Physical | 20 Sep 2002 - 15 Jun 2004 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleton, Warren Individual |
Kohimarama Auckland |
08 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleton, Claire Individual |
Kohimarama Auckland |
08 Jun 2004 - 14 Feb 2011 |
Location
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Kohimarama Limited 8 Cheverton Place |
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